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PANAMAKARE BOOKING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707924-2-2021
Total views
12
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155707924 Mercantil
Registration date
18/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights PANAMAKARE BOOKING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707924-2-2021

Executives PANAMAKARE BOOKING S.A. (5)

Name
Role
Links
View
  • Name WALLACE ANDRES MATA GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RUBEN MOISES CRUZ LUCERO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name WALLACE ANDRES MATA GUERRA Director / President 4
    Role: Director / President
    Links: 4
  • Name ANABEL DIAZ ANGULO Director 5
    Role: Director
    Links: 5
  • Name RUBEN MOISES CRUZ LUCERO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name DARCY HAMILTON SMITH KARICA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DARCY HAMILTON SMITH KARICA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. EL REPRESENTANTE LEGAL DE LA SOCIEDAD TENDRÁ AQUELLAS FACULTADES QUE LE CONFIERA LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMAKARE BOOKING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59239/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219829/2021 (0) 18/06/2021
    Date: 18/06/2021

Entries / Precedence PANAMAKARE BOOKING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About PANAMAKARE BOOKING S.A.: Summary of PANAMAKARE BOOKING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2021. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.